CASTLEGATE 211 LIMITED

Overview

Company Name	CASTLEGATE 211 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292514
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Jun 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEGATE 211 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASTLEGATE 211 LIMITED located?

Registered Office Address	c/o JANINA DIGGINS The Quays 101-105 Oxford Road UB8 1LZ Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEGATE 211 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for CASTLEGATE 211 LIMITED?

Annual Return

Last Annual Return	Sep 24, 2015

What are the latest filings for CASTLEGATE 211 LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2016

Auditor's resignation

1 pages

AUD

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2016

Application to strike the company off the register

3 pages

DS01

Mar 22, 2016

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel share prem a/c 07/03/2016	RES13

Mar 11, 2016

legacy

3 pages

SH20

Mar 11, 2016

Statement of capital on Mar 11, 2016

Capital: GBP 0.01

4 pages

SH19

Mar 11, 2016

legacy

1 pages

CAP-SS

Mar 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 1,599,730	SH01

Jun 30, 2015

Full accounts made up to Jun 30, 2014

15 pages

Oct 22, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 1,599,730	SH01

May 20, 2014

Termination of appointment of James Winschel Jr as a director

2 pages

TM01

Apr 07, 2014

Full accounts made up to Jun 30, 2013

15 pages

Oct 21, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 1,599,730	SH01

Apr 08, 2013

Full accounts made up to Jun 30, 2012

15 pages

Oct 17, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

7 pages

AR01

Apr 02, 2012

Full accounts made up to Jun 30, 2011

15 pages

Oct 07, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

7 pages

AR01

Oct 07, 2011

Director's details changed for Mr James Francis Winschel Jr on Jan 08, 2011

2 pages

CH01

Apr 13, 2011

Full accounts made up to Jun 30, 2010

14 pages

Jan 19, 2011

Registered office address changed from * C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ* on Jan 19, 2011

1 pages

AD01

Nov 05, 2010

Appointment of Douglas Alexander Batt as a secretary

3 pages

AP03

Nov 05, 2010

Termination of appointment of Ravi Mankoo as a secretary

2 pages

TM02

Sep 30, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CASTLEGATE 211 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	Oct 29, 2010		Secretary	34 Colonial Drive Mansfield Massachusetts 02048 United States		British			155458250001
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	May 11, 2009		Director	34 Colonial Drive Mansfield Massachusetts 02048 United States	United States Of America	American	1960-6	Attorney	129915560001
VON RICKENBACH, Josef Hieronymous 28 Brent Road Lexington 02420 Massachusetts Usa	May 11, 2009		Director	28 Brent Road Lexington 02420 Massachusetts Usa	United States	American,Swiss	1954-11	Ceo	88797220001
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	May 11, 2009	Nov 30, 2009	Secretary	34 Colonial Drive Mansfield Massachusetts 02048 United States		American		Attorney	129915560001
BROWN, Scott Douglas 117 Westfields Avenue Barnes SW13 0AY London	Oct 04, 2007	May 11, 2009	Secretary	117 Westfields Avenue Barnes SW13 0AY London		Australian			95983960001
HAMPSON, Alec 18 College Street East Bridgford NG13 8LE Nottingham	Feb 04, 2002	Sep 01, 2006	Secretary	18 College Street East Bridgford NG13 8LE Nottingham		British			47831810002
MANKOO, Ravi c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex	Nov 30, 2009	Oct 29, 2010	Secretary	c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex		British			148214040001
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom	Sep 01, 2006	Oct 04, 2007	Secretary	48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom		British		Head Of Legal/ Company Secreta	131370800001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Sep 24, 2001	Feb 04, 2002	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
BROWN, Scott Douglas 117 Westfields Avenue Barnes SW13 0AY London	Mar 23, 2005	May 11, 2009	Director	117 Westfields Avenue Barnes SW13 0AY London		Australian	1968-4	Chief Financial Officer	95983960001
DIBDEN, Lindsay George Baigens GU34 1SL Chawton Alton Hampshire	Sep 06, 2004	Jun 28, 2005	Director	Baigens GU34 1SL Chawton Alton Hampshire		British	1962-3	Director	40399480002
DUNFOY, Mark Patrick 11 Heathviews Gardens SW15 3SZ London	Feb 28, 2002	Jun 28, 2005	Director	11 Heathviews Gardens SW15 3SZ London	England	British	1965-3	Director	121433550001
ENGLER, Jonathan Harry Winston Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	Feb 04, 2002	Jun 28, 2005	Director	Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	United Kingdom	British	1965-1	Medical Advisor	113904100001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	Dec 04, 2002	May 11, 2009	Director	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	Ceo	88968260004
MOSES, Edwin, Dr 11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire	Sep 06, 2004	Jun 28, 2005	Director	11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire		British	1954-10	Director	78748090004
ROTHERHAM, Neil Eric, Dr 6 Grange Road Edwalton NG12 4BT Nottingham	Feb 04, 2002	Jun 28, 2005	Director	6 Grange Road Edwalton NG12 4BT Nottingham	United Kingdom	British	1962-5	Medical Advisor	41815820003
SHARMAN, Jeremy William 33 King William Street EC4R 9AS London	Feb 28, 2002	Sep 06, 2004	Director	33 King William Street EC4R 9AS London		British	1963-4	Director	57824380001
WINSCHEL JR, James Francis Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa	May 11, 2009	May 15, 2014	Director	Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa	Usa	American	1949-6	Svp Cfo	94911930001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Sep 24, 2001	Feb 04, 2002	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Does CASTLEGATE 211 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Dec 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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